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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Armstrong, Harriet Rose
    Born in June 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Neil Lyne
    Born in April 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ now
    OF - Director → CIF 0
    Grant, Neil Lyne
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ now
    OF - Secretary → CIF 0
    Mr Neil Lyne Grant
    Born in April 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Grant, Alexander Lyne
    Born in May 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Grant, Paula Christine
    Born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-15 ~ now
    OF - Director → CIF 0
    Paula Christine Grant
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Scott, Stephen John
    Company Formation Agent born in March 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-15 ~ 2001-05-15
    OF - Director → CIF 0
    Scott, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-15 ~ 2001-05-15
    OF - Nominee Secretary → CIF 0
  • 2
    Scott, Jacqueline
    Born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-15 ~ 2001-05-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SWANSTON HOLDINGS PUBLIC LIMITED COMPANY

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Class 3 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
388,467 GBP2024-05-31
408,571 GBP2023-05-31
Fixed Assets - Investments
401,185 GBP2024-05-31
401,185 GBP2023-05-31
Investment Property
18,330,920 GBP2024-05-31
18,603,472 GBP2023-05-31
Fixed Assets
19,120,572 GBP2024-05-31
19,413,228 GBP2023-05-31
Debtors
130,486 GBP2024-05-31
165,519 GBP2023-05-31
Cash at bank and in hand
229,550 GBP2024-05-31
441,276 GBP2023-05-31
Current Assets
360,036 GBP2024-05-31
606,795 GBP2023-05-31
Creditors
Current
129,991 GBP2024-05-31
153,360 GBP2023-05-31
Net Current Assets/Liabilities
230,045 GBP2024-05-31
453,435 GBP2023-05-31
Total Assets Less Current Liabilities
19,350,617 GBP2024-05-31
19,866,663 GBP2023-05-31
Creditors
Non-current
5,148,237 GBP2024-05-31
5,326,846 GBP2023-05-31
Net Assets/Liabilities
14,202,380 GBP2024-05-31
14,539,817 GBP2023-05-31
Equity
Called up share capital
51,355 GBP2024-05-31
51,355 GBP2023-05-31
51,355 GBP2022-05-31
Share premium
359,075 GBP2024-05-31
359,075 GBP2023-05-31
359,075 GBP2022-05-31
Retained earnings (accumulated losses)
11,502,267 GBP2024-05-31
11,569,704 GBP2023-05-31
10,857,697 GBP2022-05-31
Equity
14,202,380 GBP2024-05-31
14,539,817 GBP2023-05-31
14,472,436 GBP2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-131,000 GBP2023-06-01 ~ 2024-05-31
-105,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-131,000 GBP2023-06-01 ~ 2024-05-31
-105,000 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
63,563 GBP2023-06-01 ~ 2024-05-31
817,007 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
-206,437 GBP2023-06-01 ~ 2024-05-31
172,381 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
273,043 GBP2024-05-31
273,043 GBP2023-05-31
Plant and equipment
60,511 GBP2024-05-31
58,541 GBP2023-05-31
Furniture and fittings
32,688 GBP2024-05-31
32,688 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
666,242 GBP2024-05-31
664,272 GBP2023-05-31
Land and buildings, Short leasehold
300,000 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
76,452 GBP2024-05-31
65,530 GBP2023-05-31
Plant and equipment
43,772 GBP2024-05-31
40,080 GBP2023-05-31
Furniture and fittings
29,845 GBP2024-05-31
28,907 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
277,775 GBP2024-05-31
255,701 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
6,522 GBP2023-06-01 ~ 2024-05-31
Improvements to leasehold property
10,922 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
3,692 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
938 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,074 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
127,706 GBP2024-05-31
Property, Plant & Equipment
Land and buildings, Short leasehold
172,294 GBP2024-05-31
Improvements to leasehold property
196,591 GBP2024-05-31
207,513 GBP2023-05-31
Plant and equipment
16,739 GBP2024-05-31
18,461 GBP2023-05-31
Furniture and fittings
2,843 GBP2024-05-31
3,781 GBP2023-05-31
Investment Property - Fair Value Model
18,330,920 GBP2024-05-31
18,603,472 GBP2023-05-31
Disposals of Investment Property - Fair Value Model
-2,552 GBP2023-06-01 ~ 2024-05-31
Trade Debtors/Trade Receivables
Current
130,486 GBP2024-05-31
165,519 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,163 GBP2024-05-31
40 GBP2023-05-31
Corporation Tax Payable
Current
18,262 GBP2024-05-31
45,228 GBP2023-05-31
Other Taxation & Social Security Payable
Current
38,902 GBP2024-05-31
39,253 GBP2023-05-31
Other Creditors
Current
3,135 GBP2024-05-31
13 GBP2023-05-31
Accrued Liabilities
Current
10,200 GBP2024-05-31
9,950 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
4,500,000 GBP2024-05-31
4,362,951 GBP2023-05-31
Bank Borrowings
Non-current, Between two and five year
4,500,000 GBP2024-05-31
Between two and five year, Non-current
4,362,951 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,055 shares2024-05-31
Class 2 ordinary share
650 shares2024-05-31
Class 3 ordinary share
650 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
63,563 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
63,563 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • SWANSTON HOLDINGS PUBLIC LIMITED COMPANY
    Info
    Registered number 04216699
    icon of address34 Waterloo Road, Wolverhampton, West Midlands WV1 4DG
    PUBLIC LIMITED COMPANY incorporated on 2001-05-15 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • SWANSTON HOLDINGS PLC
    S
    Registered number 04216699
    icon of address34, Waterloo Road, Wolverhampton, England, WV1 4DG
    Plc in Companies House, United Kingdom
    CIF 1
  • SWANSTON HOLDINGS PLC
    S
    Registered number 04216699
    icon of address34 Waterloo Road, Wolverhampton, West Midlands, England, WV1 4DG
    Plc in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address34 Waterloo Road, Wolverhampton, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    401,560 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-01-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address34 Waterloo Road, Wolverhampton, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.